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kPR002845 EFTA_00 126325 EFTA01270625 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:02298 MFBPRV100317162031300 2 COXOXICO JEFFREY EPSTEIN K. 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/17 201-INDIVIDUAL CHECKING Or a
ndred Seventy-Five and 6W100---- ****—"'" """'" Jeffrey E. Epstein C/o American Yacht Harbor 6100 Red Hook
ce.vne,Ø. cenErnabons t yet (such as &Nizi SK4Inty SWer3IRefreecre beia etc). lar i may cal 41.4 lc a* *bete, a rut IN dnose Tas bean rea W runt« ;Jostein beak. ;ce ease balance eorsaaan. marges. rite& tales dans or wry Tansacicr APKWIN On Yost SS: rot:mole 0' ;fry' SOSAubb ya, rib ISOM rase osaact
LL 07/16 2,660.00 ACH CR -071619-031736015888987 SSA TREAS 310 XXSOC SEC 07/19 2,010,389.68 ACH CR -071919-124085068547043 AMERICAN EXPRESS EPSTEIN,JEFFREITRANSFER 07/22 916.01 ACH CR -072219-124085068613941 AMERICAN EXPRESS EPSTEIN,JEFFREYACCT CLOSE 07/25 300.00 RDC/MOBILE DEP 07/25 5,
6 0CC02253 MFBPRV03011902270210V 2 00000901.0 t JEFFREY E EPSTEIN 4 t 6100 RED HOOK OTRS STE B3 • ' ST
tBankPR002897 EFTA_00 126377 EFTA01270677 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCONDT MFBARV0TMAANKI NW 4 0000;0000 JEFFREYEEPSTEN 6100REDHOOKOTRSSTEB3 ' ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 07/30/19 201-INDIVIDUAL CHECKING r BEGINNIN
amo Horan): Siete 01.14 re 'ethane IN 6.00ern a 1100 de la meconotee Tenn cued* esesibirnes a is direa•On triffrite /Main. INFORPAACION IMPORTANT( SOBRE EL ESTADO OE CVENTA DE SU f eRST CREDIT LINE. FIRST RESTRW 0 LIMA DE CREDITO CON GARANTIA HIPOTECM114. Sofdc cousin a tot rre -any nos mops myy,swente se exmp
sted Item Number: Amount: Record Type: 7 January 02, 2015 9990020094806 January 02, 2015 4787843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas, VI 00802.1348 (340) 7752525 FFISIOANK PUER7ORCO - ST. 1I-ICHAS.NOCOOt le1.728$7210 . :1 29. i7 2, -
t Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1
9 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI
843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas,
sto Shan moraine: Site eine Sitcom. de 6.00arn a 11 DO de la metormar Tambien wade escsibirnos aim direa4n ireelita abalo. INFORPAACION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 LIMA DE CREDITO CON GARANTIA HIPOTECAAW. Safdo sumo a t ce rimer Los mow lay imam:warm,* tralpvta
Date: Posted Item Number: Amount: Record Type: February 26, 2015 9990023601398 February 26, 2015 4781256 1,000.00 Debit PAY TOME ORDER OF Jeffrey E. Epstein 6108 Rea Hock CV4I1OIS, 83 St. Thomas Vi OC802.1348 - en'e n e Onr /IOC son 00 MEMO 0000130e lid - — - . vin9TV9vix PaRTOV1VO. _ . ST.
t Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1
5 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI
15 4781256 1,000.00 Debit PAY TOME ORDER OF Jeffrey E. Epstein 6108 Rea Hock CV4I1OIS, 83 St. Thomas V
proosta anap Horan: Sett alma a lemon. ek 6.00arn a 1100 de la mrearmair Tenter! mode toctilitnos a a direacan ow:1W *Dap. INFORMIXION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 LIMA DE CMOITO CON GARANTIA HIPOTECMUA. Satan suolo a t ee ce -torte Los careen tar imam:Amen,* ci
TA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1
005579 EFTA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI
estoaisao NOtaria: Sete O4,Sa ilemana de 6.00arn a 1200 de la meednotne Iamb*/ grade enclibirnos a is direa4n woe:Ito *Dap. INFORMACION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 OKA DE CREDITO CON GARANTIA HIPOTECANA. Saklo skoein a t its de werati Los cargos lady f enor:s.o,e
rot re:~ seen ceserrabons b you (wen as Soil Sewn), Ewen' Retre~ bents etc). ice i nier cal us le ask *bete a rct arse" ras ban rtise a thr runt« ;Jostein boot Fa accost balance S &NM& -"Qtgb. !MS& tales dams or a-y Yamada, APPONee tri your Ps; rakmu ri edar.a alarszYmn yD, isay rain, was* nt F Is
o aneat Horatio: Siete Maio a semen. de 6.00arn a 11 DO de la meonnovw Timber, wade eactitaimos a is direa4n irovista *Dap. INFORMATION IMPORTANT( SOBRE EL ESTADO OE CVENTA DE SU FIRST CREDIT ONE. FIRST RES(RM 0 OSSA DE CREDITO CON GARANTIA NIPOTECARIA. Satan su.eio a t tsa ce -dear tot mem nor funassasurou se
Entities connected to both Jeffrey Epstein and SOBRE EL ESTADO OE

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Woody Allen
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Joi Ito
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Alan Dershowitz
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Condoleezza Rice
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Harry Reid
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Joe Biden
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Martha Stewart
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Kenneth Marra
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U.S. Virgin Islands
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Paul Ryan
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